CONSENT ITEMS:

All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda unless a Board Member or Board Staff objects at the time the agenda item is called.

*A.  Discussion/approval/disapproval of the Pinal County Workforce Development Board May 19, 2022 meeting minutes.

*B. Discussion/approval/disapproval to recommend renewal of board member applications for the following:

• Harold Christ (Business)
• Christina Walker (Business)
•  Susan Aguilar (Adult Education)

*C. Discussion/approval/disapproval of the Program Year 2021 Monitoring Report for  ARIZONA@WORK Pinal County One Stop Operator (Chicanos Por La Causa) services.

*D. Discussion/approval/disapproval of the request by Equus Workforce Services to transfer $75,102 from the Dislocated Worker Program to the Adult Program.

*E. Discussion/approval/disapproval for the purchase of 10 laptops for Equus Workforce Solutions to replace end-of life laptops, and two (2) for Pinal County Workforce Development staff.  Estimated costs of laptops and required software is $29,775.

*F. Discussion/approval/disapproval of the 2020-2023 ARIZONA@WORK Pinal County Workforce Development Plan - Modification 1.  This two-year modification is required under the Workforce innovation and Opportunity Act.  Once approved, the plan will be submitted to the Workforce Arizona Council (State Workforce Board) for final approval.

*G Discussion/approval/disapproval of Program Year 2022 Incentive Policy for the Adult and Dislocated Worker Programs.